Marque Magnetics (2000) Limited

Marque Magnetics (2000) Limited was launched on 14 Mar 2000 and issued a business number of 9429037359812. This registered LTD company has been run by 10 directors: Christopher March Patterson - an active director whose contract started on 07 Mar 2001,
Charles Li - an active director whose contract started on 29 Jun 2001,
Paul Harvey Cook - an active director whose contract started on 05 Jul 2019,
Christopher Neville Schade - an active director whose contract started on 26 Apr 2023,
Amanda Jane Rose Croft - an active director whose contract started on 26 Apr 2023.
As stated in BizDb's information (updated on 27 Mar 2024), the company uses 1 address: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical).
Up until 01 Mar 2021, Marque Magnetics (2000) Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
A total of 707148 shares are allotted to 7 groups (13 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Croft, Amanda Jane Rose (an individual) located at Henderson, Auckland postcode 0612.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Schade, Christopher Neville - located at Titirangi, Auckland.
The 3rd share allotment (72117 shares, 10.2%) belongs to 1 entity, namely:
Patterson, Christopher March, located at Waiheke Island (an individual).

Previous addresses

Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Mar 2008 to 01 Mar 2021

Address: Bkr Walker Wayland, Level 7, Bkr Centre, 53 Fort Street, Auckland

Registered & physical address used from 20 Jun 2007 to 04 Mar 2008

Address: Mabee Halstead & Kiddle Ltd, 4th Floor, Shortland Chambers, 70 Shortland Street, Auckland

Physical & registered address used from 22 Oct 2004 to 20 Jun 2007

Address: C/- Walker Dick & Associates, Chartered Accountants Ltd, 24 Veronica Street, New Lynn, Auckland

Registered address used from 21 Feb 2002 to 22 Oct 2004

Address: C/- Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn, Auckland

Registered address used from 12 Apr 2000 to 21 Feb 2002

Address: C/- Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn, Auckland

Physical address used from 15 Mar 2000 to 15 Mar 2000

Address: C/- Walker Dick & Associates, Chartered Accountants Ltd, 24 Veronica Street, New Lynn, Auckland

Physical address used from 15 Mar 2000 to 22 Oct 2004

Previous Shareholders

Christopher March Patterson - Director

Appointment date: 07 Mar 2001

Charles Li - Director

Appointment date: 29 Jun 2001

Paul Harvey Cook - Director

Appointment date: 05 Jul 2019

Christopher Neville Schade - Director

Appointment date: 26 Apr 2023

Amanda Jane Rose Croft - Director

Appointment date: 26 Apr 2023

Chi Li - Director (Inactive)

Appointment date: 29 Jun 2001

Termination date: 05 Apr 2023

Grant Lachlan Wallace - Director (Inactive)

Appointment date: 23 Nov 2004

Termination date: 17 Dec 2014

Annette Jensen - Director (Inactive)

Appointment date: 14 Mar 2000

Termination date: 31 Mar 2008

Janet Iris Smith - Director (Inactive)

Appointment date: 14 Mar 2000

Termination date: 10 Sep 2004

Robert Ian Smith - Director (Inactive)

Appointment date: 14 Mar 2000

Termination date: 10 Sep 2004